证券代码：688227 证券简称：品高股份 公告编号：2026-003 广州市品高软件股份有限公司 第四届董事会第六次会议决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 1、本次董事会由董事长黄海先生召集，会议通知于 2026 年 2 月 9 日以电子 邮件或其他通讯方式同时发出。 2、本次董事会于 2026 年 2 月 13 日上午 10:00 在公司会议室以现场与通讯 相结合方式召开并表决。 3、本次董事会应到董事 6 人，实际出席 6 人。 4、本次董事会由董事长黄海先生主持，部分高级管理人员列席了本次董事 会。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于部分募集资金投资项目结项并将节余募集资金用于其他募投项目建设的公告》 （公告编号：2026-004）。 2、审议通过了《关于部分募投项目延期及调整内部投资结构的议案》 本次部分募投项目延期及调整内部投资结构是公司根据项目安排做出的审 慎决定，未改变募投项目的投资内容，不存在改变或变相改变募集 ...

2月12日异动主要受华为欧拉、云计算、智慧政务、军工及数字经济等概念催化。公司互动易平台显 示，其品高云平台已与飞腾、鲲鹏等硬件架构及麒麟、欧拉等软件厂商深度合作；在智慧政务领域布局 政务云平台、智算调度等业务；军工方面产品获军用信息安全认证。近期无直接政策或行业事件冲击， 但市场对信创、AI算力等主题关注度较高。 以上内容基于公开资料整理，不构成投资建议。 2026年2月12日，品高股份股价大幅上涨10.15%，收盘价73.03元，成交额3.07亿元，换手率3.86%；近5 日累计上涨11.05%，主力资金净流入2425.54万元。截至2月13日开盘，股价报74.25元，当日涨1.67%， 主力资金净流入122.65万元。股价近期在压力位76.33元与支撑位65.90元之间震荡，筹码分布分散，吸 筹力度偏弱。 近期事件 经济观察网品高股份股价近期大幅波动，2月12日上涨10.15%，近5日累计上涨11.05%，主力资金呈净 流入状态。股价在76.33元压力位与65.90元支撑位间震荡，筹码分布分散。 股票近期走势 ...

证券代码：688227 证券简称：品高股份 公告编号：2026-002 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的 真实性、准确性和完整性依法承担法律责任。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日。 （二）业绩预告情况 1、经财务部门初步测算，预计2025年度实现营业收入为45,000万元到53,000万元，与上年同期（法定披 露数据）相比，变动值为-7,000.78万元至999.22万元，同比变动-13.46%至1.92%。 2、预计2025年年度实现归属于母公司所有者的净利润与上年同期相比，亏损有所收窄，实现归属于母 公司所有者的净利润-5,400万元到-4,400万元，减少亏损1,005.52万元至2,005.52万元。 登录新浪财经APP 搜索【信披】查看更多考评等级 3、公司2024年度每股收益为-0.57元/股。 4、公司2024年度经营活动产生的现金流量净额为-11,284.04万元。 三、本期业绩变化的主要原因 （一）预计2025年度归属于母公司所有者的净利润和归属于母公司所有者扣除非经常性损益后的净 ...

Core Viewpoint - Pingao Co., Ltd. (688227.SH) is expected to achieve stable revenue in 2025, with projected operating income between 450 million to 530 million yuan, and a significant reduction in net loss compared to 2024 [1][2] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders narrowing to a loss of 10.0552 million to 20.0552 million yuan [1] - The net cash flow from operating activities is expected to reach 24 million to 36 million yuan, marking a substantial increase of 136.84 million to 148.84 million yuan, with a growth rate of 121.27% to 131.90% [1] - The improvement in performance is attributed to a dual strategy of cost reduction and enhanced receivables management, leading to a decrease in credit impairment losses [1] Group 2: Strategic Developments - The company is accelerating its strategic layout in the artificial intelligence and domestic computing power ecosystem, with significant progress in cloud operating systems for government sectors, serving 12 provincial-level government cloud platforms with over 60% domestic replacement rate [2] - AI-related businesses have made substantial breakthroughs, with products like AIStack, AIInfra, and the "Pinyuan AI Integrated Machine" contributing to revenue [2] - The Pinyuan AI Integrated Machine (PYD20 series) is the first domestically produced AI inference product with a dual-chip architecture, enhancing model inference efficiency and successfully replacing foreign products in various sectors [2] Group 3: Future Outlook - The company plans to deepen its dual-driven strategy of "vertical field AI + domestic computing power ecosystem," focusing on core markets such as government and public security while accelerating AI integration and ecosystem co-construction [2]

Core Viewpoint - Pingao Co., Ltd. (688227.SH) expects a net profit attributable to shareholders of -54 million to -44 million yuan for 2025, indicating a year-on-year reduction in losses by 10.06 million to 20.06 million yuan [1] Group 1: Financial Performance - The company anticipates a net cash flow from operating activities of 24 million to 36 million yuan for 2025, representing a significant year-on-year increase of 121.27% to 131.90% [1] - The improvement in performance is attributed to enhanced customer payment management, leading to a reduction in credit impairment losses, and ongoing cost reduction and efficiency enhancement efforts, resulting in a decrease in period expenses [1] Group 2: AI Strategy and Product Development - The company has actively advanced its AI computing power strategy, achieving notable results, including recognition as one of the Top 20 AI commercial infrastructure service providers in China for 2025 [1] - The upcoming launch of the AI Station liquid-cooled AI workstation series, featuring the Jiangyuan D20 AI accelerator card, aims to meet diverse computing power needs [1] - In 2026, Jiangyuan Technology plans to introduce the T800 large model training and inference AI chip, targeting large-scale AI model training scenarios and providing essential autonomous computing power support for enterprise-level model development and industry AI infrastructure [1] Group 3: Strategic Partnerships - In November 2025, the company completed a strategic cooperation with Jiangyuan Technology involving a capital increase of 400 million yuan and a share transfer of 500 million yuan, with compliance review and transfer already completed [2]

智通财经APP讯，品高股份(688227.SH)发布公告，公司预计2025年年度实现归属于母公司所有者的净 利润与上年同期相比，亏损有所收窄，实现归属于母公司所有者的净利润-5400万元到-4400万元，减少 亏损1,005.52万元至2,005.52万元。 ...

证券代码：688227 证券简称：品高股份 公告编号：2026-002 广州市品高软件股份有限公司 2025 年年度业绩预告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、本期业绩预告情况 （一）业绩预告期间 2、预计 2025 年年度实现归属于母公司所有者的净利润与上年同期相比，亏 损有所收窄，实现归属于母公司所有者的净利润-5,400 万元到-4,400 万元，减 少亏损 1,005.52 万元至 2,005.52 万元。 3、预计 2025 年年度实现归属于母公司所有者扣除非经常性损益后的净利润 -6,500 万元到-5,500 万元，与上年同期相比，减少亏损 688.47 万元至 1,688.47 万元。 4、预计 2025 年年度经营活动产生的现金流量净额为：2,400 万元到 3,600 万元，与上年同期相比，增加 13,684.04 万元至 14,884.04 万元，同期变动 121.27%到 131.90%。 （三）本次业绩预告未经注册会计师审计。 二、上年同期业绩情况和财务状况 1、公司 2024 年 ...

Core Viewpoint - Pingao Co., Ltd. (688227.SH) expects a decline in revenue for 2025, with projected operating income between 450 million to 530 million yuan, reflecting a year-on-year change of -13.46% to 1.92% [1] Group 1: Financial Projections - The expected net profit attributable to the parent company for 2025 is projected to be between -54 million to -44 million yuan, indicating a reduction in losses by 10.06 million to 20.06 million yuan compared to the previous year [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, is anticipated to be between -65 million to -55 million yuan, showing a decrease in losses by 6.88 million to 16.88 million yuan year-on-year [1] Group 2: Reasons for Financial Changes - The narrowing of losses is primarily attributed to improved customer payment management, leading to increased collections and a decrease in credit impairment losses year-on-year [2] - The company has implemented cost reduction and efficiency enhancement measures, resulting in a year-on-year decline in period expenses [2] - However, losses from certain subsidiaries have widened due to business adjustments, which have negatively impacted the consolidated net profit attributable to the parent company [2]

品高股份公告，预计2025年年度归属于母公司所有者的净利润为亏损4400万元到5400万元，同比减少亏 损1005.52万元至2005.52万元。预计2025年度实现营业收入为4.5亿元到5.3亿元，同比变动-13.46%至 1.92%。预计2025年年度实现归属于母公司所有者扣除非经常性损益后的净利润-6500万元到-5500万 元，与上年同期相比，减少亏损688.47万元至1688.47万元。预计2025年年度经营活动产生的现金流量净 额为2400万元到3600万元，与上年同期相比，增加1.37亿元至1.49亿元，同期变动121.27%到131.90%。 ...

证券之星消息，1月20日IT服务板块较上一交易日下跌1.86%，品高股份领跌。当日上证指数报收于 4113.65，下跌0.01%。深证成指报收于14155.63，下跌0.97%。IT服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300448 | 浩云科技 | 9.48 | 5.45% | 99.11万 | | 9.76亿 | | 300044 | ST赛为 | 5.63 | 4.26% | 63.38万 | | 3.55亿 | | 300895 | 铜牛信息 | 53.73 | 3.91% | 10.49万 | | 5.67亿 | | 920227 | 美登科技 | 79.89 | 2.87% | - 3.43万 | | 2.78亿 | | 300300 | 海峡创新 | 11.88 | 2.24% | 72.75万 | | 8.79亿 | | 002609 | 捷顺科技 | 10.67 | 1.81% | 41.05万 | | 4.44亿 | | 6 ...